Chinatown Federal Savings Bank, Total Deposits

2019-06-30Rank
Total deposits$108,137,0003,637
Deposits held in domestic offices$108,137,0003,636
Individuals, partnerships, and corporations$108,137,0003,397
U.S. Government$0960
States and political subdivisions in the U.S.$04,900
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,644,0004,526
Demand deposits$12,649,0004,196
Nontransaction accounts$90,493,0003,070
Money market deposit accounts (MMDAs)$4,240,0004,356
Other savings deposits (excluding MMDAs)$20,965,0002,674
Total time deposits$65,288,0002,322
Total time and savings deposits$95,488,0003,358
Noninterest-bearing deposits$13,716,0004,129
Interest-bearing deposits$94,421,0003,411
Retail deposits$106,954,0003,501
Estimated insured deposits$106,335,0003,286
IRAs and Keogh plan accounts$6,091,0002,657
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$104,946,0003,730
Deposits held in domestic offices$104,946,0003,729
Individuals, partnerships, and corporations$104,946,0003,488
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,794,0004,582
Demand deposits$12,964,0004,230
Nontransaction accounts$87,152,0003,157
Money market deposit accounts (MMDAs)$4,745,0004,351
Other savings deposits (excluding MMDAs)$21,651,0002,648
Total time deposits$60,756,0002,441
Total time and savings deposits$91,982,0003,470
Noninterest-bearing deposits$14,453,0004,125
Interest-bearing deposits$90,493,0003,537
Retail deposits$104,052,0003,588
Estimated insured deposits$103,084,0003,377
IRAs and Keogh plan accounts$5,903,0002,732
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$102,755,0003,769
Deposits held in domestic offices$102,755,0003,769
Individuals, partnerships, and corporations$102,755,0003,523
U.S. Government$01,108
States and political subdivisions in the U.S.$04,990
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,387,0004,654
Demand deposits$12,581,0004,308
Nontransaction accounts$85,368,0003,173
Money market deposit accounts (MMDAs)$4,516,0004,399
Other savings deposits (excluding MMDAs)$21,669,0002,644
Total time deposits$59,183,0002,451
Total time and savings deposits$90,174,0003,491
Noninterest-bearing deposits$13,702,0004,237
Interest-bearing deposits$89,053,0003,558
Retail deposits$101,861,0003,625
Estimated insured deposits$101,014,0003,414
IRAs and Keogh plan accounts$5,777,0002,785
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$99,650,0003,843
Deposits held in domestic offices$99,650,0003,842
Individuals, partnerships, and corporations$99,650,0003,606
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,766,0004,699
Demand deposits$11,990,0004,357
Nontransaction accounts$82,884,0003,249
Money market deposit accounts (MMDAs)$4,689,0004,457
Other savings deposits (excluding MMDAs)$21,943,0002,647
Total time deposits$56,252,0002,532
Total time and savings deposits$87,660,0003,574
Noninterest-bearing deposits$13,472,0004,258
Interest-bearing deposits$86,178,0003,633
Retail deposits$99,109,0003,698
Estimated insured deposits$98,184,0003,491
IRAs and Keogh plan accounts$5,866,0002,819
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$99,748,0003,875
Deposits held in domestic offices$99,748,0003,874
Individuals, partnerships, and corporations$99,748,0003,633
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,825,0004,693
Demand deposits$12,716,0004,357
Nontransaction accounts$81,923,0003,279
Money market deposit accounts (MMDAs)$5,042,0004,464
Other savings deposits (excluding MMDAs)$20,794,0002,752
Total time deposits$56,087,0002,530
Total time and savings deposits$87,032,0003,616
Noninterest-bearing deposits$13,759,0004,283
Interest-bearing deposits$85,989,0003,677
Retail deposits$99,207,0003,730
Estimated insured deposits$98,155,0003,518
IRAs and Keogh plan accounts$6,203,0002,739
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$100,888,0003,911
Deposits held in domestic offices$100,888,0003,910
Individuals, partnerships, and corporations$100,888,0003,660
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,001,0004,739
Demand deposits$12,678,0004,391
Nontransaction accounts$82,887,0003,301
Money market deposit accounts (MMDAs)$5,157,0004,526
Other savings deposits (excluding MMDAs)$21,136,0002,768
Total time deposits$56,594,0002,517
Total time and savings deposits$88,210,0003,645
Noninterest-bearing deposits$14,213,0004,282
Interest-bearing deposits$86,675,0003,702
Retail deposits$100,348,0003,754
Estimated insured deposits$99,245,0003,531
IRAs and Keogh plan accounts$6,236,0002,767
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$102,632,0003,906
Deposits held in domestic offices$102,632,0003,905
Individuals, partnerships, and corporations$102,632,0003,649
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,062,0004,672
Demand deposits$14,357,0004,278
Nontransaction accounts$82,570,0003,328
Money market deposit accounts (MMDAs)$5,119,0004,556
Other savings deposits (excluding MMDAs)$20,432,0002,791
Total time deposits$57,019,0002,529
Total time and savings deposits$88,275,0003,644
Noninterest-bearing deposits$15,588,0004,200
Interest-bearing deposits$87,044,0003,712
Retail deposits$102,092,0003,744
Estimated insured deposits$99,625,0003,552
IRAs and Keogh plan accounts$5,962,0002,888
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$102,270,0003,920
Deposits held in domestic offices$102,270,0003,919
Individuals, partnerships, and corporations$102,270,0003,682
U.S. Government$01,147
States and political subdivisions in the U.S.$05,267
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,947,0004,668
Demand deposits$13,745,0004,310
Nontransaction accounts$82,323,0003,369
Money market deposit accounts (MMDAs)$4,655,0004,677
Other savings deposits (excluding MMDAs)$21,770,0002,716
Total time deposits$55,898,0002,596
Total time and savings deposits$88,525,0003,665
Noninterest-bearing deposits$15,965,0004,150
Interest-bearing deposits$86,305,0003,761
Retail deposits$101,731,0003,767
Estimated insured deposits$99,880,0003,570
IRAs and Keogh plan accounts$5,904,0002,978
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$101,599,0003,951
Deposits held in domestic offices$101,599,0003,950
Individuals, partnerships, and corporations$101,599,0003,706
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,822,0004,652
Demand deposits$14,148,0004,292
Nontransaction accounts$80,777,0003,428
Money market deposit accounts (MMDAs)$4,573,0004,736
Other savings deposits (excluding MMDAs)$22,495,0002,681
Total time deposits$53,709,0002,688
Total time and savings deposits$87,451,0003,718
Noninterest-bearing deposits$16,101,0004,154
Interest-bearing deposits$85,498,0003,790
Retail deposits$101,060,0003,787
Estimated insured deposits$99,662,0003,595
IRAs and Keogh plan accounts$5,927,0003,007
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$105,169,0003,933
Deposits held in domestic offices$105,169,0003,932
Individuals, partnerships, and corporations$105,169,0003,675
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,195,0004,597
Demand deposits$16,694,0004,012
Nontransaction accounts$82,974,0003,416
Money market deposit accounts (MMDAs)$4,853,0004,754
Other savings deposits (excluding MMDAs)$23,749,0002,595
Total time deposits$54,372,0002,677
Total time and savings deposits$88,475,0003,736
Noninterest-bearing deposits$18,323,0003,943
Interest-bearing deposits$86,846,0003,802
Retail deposits$103,651,0003,783
Estimated insured deposits$101,131,0003,598
IRAs and Keogh plan accounts$5,971,0003,023
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$103,407,0003,963
Deposits held in domestic offices$103,407,0003,962
Individuals, partnerships, and corporations$103,407,0003,712
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,243,0004,701
Demand deposits$15,810,0004,153
Nontransaction accounts$82,164,0003,431
Money market deposit accounts (MMDAs)$4,964,0004,763
Other savings deposits (excluding MMDAs)$22,445,0002,632
Total time deposits$54,755,0002,683
Total time and savings deposits$87,597,0003,757
Noninterest-bearing deposits$17,288,0004,061
Interest-bearing deposits$86,119,0003,817
Retail deposits$102,568,0003,813
Estimated insured deposits$100,179,0003,612
IRAs and Keogh plan accounts$6,009,0003,046
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$102,599,0003,974
Deposits held in domestic offices$102,599,0003,973
Individuals, partnerships, and corporations$102,599,0003,727
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,037,0004,845
Demand deposits$14,002,0004,321
Nontransaction accounts$83,562,0003,419
Money market deposit accounts (MMDAs)$4,911,0004,827
Other savings deposits (excluding MMDAs)$22,398,0002,613
Total time deposits$56,252,0002,683
Total time and savings deposits$88,597,0003,735
Noninterest-bearing deposits$15,625,0004,195
Interest-bearing deposits$86,974,0003,794
Retail deposits$101,761,0003,818
Estimated insured deposits$100,334,0003,614
IRAs and Keogh plan accounts$6,059,0003,069
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$105,548,0003,944
Deposits held in domestic offices$105,548,0003,943
Individuals, partnerships, and corporations$105,548,0003,683
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,652,0004,747
Demand deposits$15,807,0004,087
Nontransaction accounts$84,896,0003,409
Money market deposit accounts (MMDAs)$5,176,0004,820
Other savings deposits (excluding MMDAs)$21,859,0002,673
Total time deposits$57,861,0002,635
Total time and savings deposits$89,741,0003,751
Noninterest-bearing deposits$16,992,0004,038
Interest-bearing deposits$88,556,0003,802
Retail deposits$104,710,0003,777
Estimated insured deposits$102,432,0003,588
IRAs and Keogh plan accounts$6,183,0003,055
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$106,708,0003,952
Deposits held in domestic offices$106,708,0003,951
Individuals, partnerships, and corporations$106,708,0003,681
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,085,0004,686
Demand deposits$16,729,0003,968
Nontransaction accounts$84,623,0003,431
Money market deposit accounts (MMDAs)$5,240,0004,864
Other savings deposits (excluding MMDAs)$22,199,0002,634
Total time deposits$57,184,0002,666
Total time and savings deposits$89,979,0003,765
Noninterest-bearing deposits$18,689,0003,890
Interest-bearing deposits$88,019,0003,843
Retail deposits$106,170,0003,791
Estimated insured deposits$102,647,0003,596
IRAs and Keogh plan accounts$6,229,0003,065
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$108,532,0003,937
Deposits held in domestic offices$108,532,0003,936
Individuals, partnerships, and corporations$108,532,0003,674
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,694,0004,765
Demand deposits$16,334,0004,140
Nontransaction accounts$86,838,0003,369
Money market deposit accounts (MMDAs)$5,403,0004,858
Other savings deposits (excluding MMDAs)$21,764,0002,624
Total time deposits$59,670,0002,587
Total time and savings deposits$92,198,0003,734
Noninterest-bearing deposits$17,724,0004,055
Interest-bearing deposits$90,808,0003,790
Retail deposits$107,994,0003,780
Estimated insured deposits$105,354,0003,543
IRAs and Keogh plan accounts$6,248,0003,075
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$109,244,0003,948
Deposits held in domestic offices$109,244,0003,947
Individuals, partnerships, and corporations$109,244,0003,673
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,645,0004,890
Demand deposits$19,608,0003,625
Nontransaction accounts$89,599,0003,354
Money market deposit accounts (MMDAs)$5,441,0004,915
Other savings deposits (excluding MMDAs)$21,030,0002,689
Total time deposits$63,129,0002,536
Total time and savings deposits$89,636,0003,822
Noninterest-bearing deposits$16,080,0004,188
Interest-bearing deposits$93,164,0003,745
Retail deposits$107,766,0003,777
Estimated insured deposits$106,673,0003,525
IRAs and Keogh plan accounts$6,437,0003,067
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$111,135,0003,913
Deposits held in domestic offices$111,135,0003,913
Individuals, partnerships, and corporations$111,135,0003,641
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,242,0004,962
Demand deposits$19,242,0003,677
Nontransaction accounts$91,893,0003,311
Money market deposit accounts (MMDAs)$5,561,0004,943
Other savings deposits (excluding MMDAs)$21,161,0002,683
Total time deposits$65,171,0002,488
Total time and savings deposits$91,893,0003,799
Noninterest-bearing deposits$15,520,0004,297
Interest-bearing deposits$95,615,0003,710
Retail deposits$109,657,0003,741
Estimated insured deposits$108,283,0003,519
IRAs and Keogh plan accounts$6,529,0003,063
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$114,045,0003,905
Deposits held in domestic offices$114,045,0003,904
Individuals, partnerships, and corporations$114,045,0003,623
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,132,0005,045
Demand deposits$19,132,0003,701
Nontransaction accounts$94,913,0003,285
Money market deposit accounts (MMDAs)$6,305,0004,891
Other savings deposits (excluding MMDAs)$21,597,0002,661
Total time deposits$67,011,0002,466
Total time and savings deposits$94,913,0003,762
Noninterest-bearing deposits$15,490,0004,330
Interest-bearing deposits$98,555,0003,680
Retail deposits$112,267,0003,735
Estimated insured deposits$110,506,0003,508
IRAs and Keogh plan accounts$6,658,0003,055
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$112,137,0003,958
Deposits held in domestic offices$112,137,0003,957
Individuals, partnerships, and corporations$112,137,0003,684
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,812,0005,300
Demand deposits$16,812,0004,074
Nontransaction accounts$95,325,0003,295
Money market deposit accounts (MMDAs)$4,858,0005,171
Other savings deposits (excluding MMDAs)$20,997,0002,683
Total time deposits$69,469,0002,419
Total time and savings deposits$95,325,0003,774
Noninterest-bearing deposits$12,878,0004,746
Interest-bearing deposits$99,259,0003,680
Retail deposits$110,069,0003,791
Estimated insured deposits$110,632,0003,526
IRAs and Keogh plan accounts$7,062,0002,985
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$117,169,0003,862
Deposits held in domestic offices$117,169,0003,862
Individuals, partnerships, and corporations$117,169,0003,596
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,336,0005,221
Demand deposits$17,336,0003,905
Nontransaction accounts$99,833,0003,226
Money market deposit accounts (MMDAs)$4,931,0005,240
Other savings deposits (excluding MMDAs)$21,844,0002,616
Total time deposits$73,058,0002,363
Total time and savings deposits$99,833,0003,691
Noninterest-bearing deposits$15,223,0004,363
Interest-bearing deposits$101,946,0003,641
Retail deposits$115,413,0003,679
Estimated insured deposits$115,853,0003,436
IRAs and Keogh plan accounts$6,928,0003,099
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$120,082,0003,824
Deposits held in domestic offices$120,082,0003,824
Individuals, partnerships, and corporations$120,082,0003,566
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,540,0005,150
Demand deposits$18,540,0003,694
Nontransaction accounts$101,542,0003,232
Money market deposit accounts (MMDAs)$5,917,0005,098
Other savings deposits (excluding MMDAs)$19,791,0002,793
Total time deposits$75,834,0002,327
Total time and savings deposits$101,542,0003,681
Noninterest-bearing deposits$14,927,0004,423
Interest-bearing deposits$105,155,0003,593
Retail deposits$118,326,0003,643
Estimated insured deposits$117,683,0003,427
IRAs and Keogh plan accounts$6,859,0003,146
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$121,944,0003,832
Deposits held in domestic offices$121,944,0003,832
Individuals, partnerships, and corporations$121,944,0003,550
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,546,0005,209
Demand deposits$18,546,0003,702
Nontransaction accounts$103,398,0003,221
Money market deposit accounts (MMDAs)$6,239,0005,098
Other savings deposits (excluding MMDAs)$19,989,0002,798
Total time deposits$77,170,0002,319
Total time and savings deposits$103,398,0003,690
Noninterest-bearing deposits$15,334,0004,384
Interest-bearing deposits$106,610,0003,619
Retail deposits$120,188,0003,659
Estimated insured deposits$119,664,0003,420
IRAs and Keogh plan accounts$6,732,0003,230
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$123,474,0003,789
Deposits held in domestic offices$123,474,0003,789
Individuals, partnerships, and corporations$123,474,0003,527
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,524,0005,416
Demand deposits$16,524,0003,978
Nontransaction accounts$106,950,0003,139
Money market deposit accounts (MMDAs)$5,935,0005,165
Other savings deposits (excluding MMDAs)$19,078,0002,815
Total time deposits$81,937,0002,223
Total time and savings deposits$106,950,0003,603
Noninterest-bearing deposits$12,888,0004,776
Interest-bearing deposits$110,586,0003,529
Retail deposits$121,446,0003,630
Estimated insured deposits$121,818,0003,373
IRAs and Keogh plan accounts$6,652,0003,310
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$127,522,0003,721
Deposits held in domestic offices$127,522,0003,721
Individuals, partnerships, and corporations$127,522,0003,485
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,273,0005,318
Demand deposits$17,273,0003,814
Nontransaction accounts$110,249,0003,117
Money market deposit accounts (MMDAs)$6,359,0005,145
Other savings deposits (excluding MMDAs)$18,935,0002,822
Total time deposits$84,955,0002,189
Total time and savings deposits$110,249,0003,570
Noninterest-bearing deposits$16,220,0004,233
Interest-bearing deposits$111,302,0003,549
Retail deposits$125,778,0003,564
Estimated insured deposits$125,686,0003,330
IRAs and Keogh plan accounts$6,758,0003,334
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$131,452,0003,665
Deposits held in domestic offices$131,452,0003,664
Individuals, partnerships, and corporations$131,452,0003,398
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,438,0005,107
Demand deposits$19,438,0003,483
Nontransaction accounts$112,014,0003,090
Money market deposit accounts (MMDAs)$6,313,0005,190
Other savings deposits (excluding MMDAs)$18,762,0002,832
Total time deposits$86,938,0002,197
Total time and savings deposits$112,014,0003,556
Noninterest-bearing deposits$15,876,0004,242
Interest-bearing deposits$115,576,0003,486
Retail deposits$129,709,0003,495
Estimated insured deposits$127,920,0003,284
IRAs and Keogh plan accounts$6,554,0003,418
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$132,293,0003,707
Deposits held in domestic offices$132,293,0003,706
Individuals, partnerships, and corporations$132,293,0003,437
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,186,0005,316
Demand deposits$18,186,0003,676
Nontransaction accounts$114,107,0003,111
Money market deposit accounts (MMDAs)$7,662,0005,008
Other savings deposits (excluding MMDAs)$18,226,0002,884
Total time deposits$88,219,0002,198
Total time and savings deposits$114,107,0003,563
Noninterest-bearing deposits$14,753,0004,469
Interest-bearing deposits$117,540,0003,489
Retail deposits$130,285,0003,520
Estimated insured deposits$127,107,0003,355
IRAs and Keogh plan accounts$6,535,0003,438
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$132,922,0003,690
Deposits held in domestic offices$132,922,0003,689
Individuals, partnerships, and corporations$132,922,0003,423
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,574,0005,307
Demand deposits$18,574,0003,684
Nontransaction accounts$114,348,0003,088
Money market deposit accounts (MMDAs)$7,949,0004,939
Other savings deposits (excluding MMDAs)$17,764,0002,857
Total time deposits$88,635,0002,209
Total time and savings deposits$114,348,0003,550
Noninterest-bearing deposits$14,632,0004,549
Interest-bearing deposits$118,290,0003,452
Retail deposits$130,917,0003,517
Estimated insured deposits$130,577,0003,391
IRAs and Keogh plan accounts$6,432,0003,506
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$128,231,0003,765
Deposits held in domestic offices$128,231,0003,765
Individuals, partnerships, and corporations$128,231,0003,516
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,899,0005,650
Demand deposits$14,899,0004,084
Nontransaction accounts$113,332,0003,154
Money market deposit accounts (MMDAs)$6,077,0005,323
Other savings deposits (excluding MMDAs)$17,486,0002,863
Total time deposits$89,769,0002,235
Total time and savings deposits$113,332,0003,578
Noninterest-bearing deposits$11,929,0004,885
Interest-bearing deposits$116,302,0003,503
Retail deposits$126,232,0003,595
Estimated insured deposits$127,288,0003,470
IRAs and Keogh plan accounts$6,505,0003,542
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$127,961,0003,789
Deposits held in domestic offices$127,961,0003,789
Individuals, partnerships, and corporations$127,961,0003,530
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,096,0005,637
Demand deposits$15,096,0004,043
Nontransaction accounts$112,865,0003,181
Money market deposit accounts (MMDAs)$6,139,0005,342
Other savings deposits (excluding MMDAs)$17,150,0002,880
Total time deposits$89,574,0002,293
Total time and savings deposits$112,865,0003,618
Noninterest-bearing deposits$11,804,0004,880
Interest-bearing deposits$116,157,0003,533
Retail deposits$125,962,0003,591
Estimated insured deposits$127,106,0003,482
IRAs and Keogh plan accounts$6,507,0003,554
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$129,906,0003,793
Deposits held in domestic offices$129,906,0003,793
Individuals, partnerships, and corporations$129,906,0003,533
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,234,0005,672
Demand deposits$15,234,0004,017
Nontransaction accounts$114,672,0003,181
Money market deposit accounts (MMDAs)$6,190,0005,367
Other savings deposits (excluding MMDAs)$17,439,0002,855
Total time deposits$91,045,0002,330
Total time and savings deposits$114,672,0003,628
Noninterest-bearing deposits$12,275,0004,810
Interest-bearing deposits$117,631,0003,534
Retail deposits$127,591,0003,602
Estimated insured deposits$128,834,0003,482
IRAs and Keogh plan accounts$6,137,0003,696
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$130,008,0003,747
Deposits held in domestic offices$130,008,0003,747
Individuals, partnerships, and corporations$130,008,0003,496
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,557,0005,568
Demand deposits$10,898,0004,872
Nontransaction accounts$114,451,0003,150
Money market deposit accounts (MMDAs)$6,106,0005,366
Other savings deposits (excluding MMDAs)$16,191,0002,883
Total time deposits$92,154,0002,361
Total time and savings deposits$114,451,0003,585
Noninterest-bearing deposits$10,898,0005,023
Interest-bearing deposits$119,110,0003,473
Retail deposits$127,678,0003,561
Estimated insured deposits$129,333,0003,436
IRAs and Keogh plan accounts$6,026,0003,760
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$131,692,0003,731
Deposits held in domestic offices$131,692,0003,730
Individuals, partnerships, and corporations$131,692,0003,468
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,278,0005,402
Demand deposits$11,199,0004,676
Nontransaction accounts$115,414,0003,174
Money market deposit accounts (MMDAs)$6,411,0005,335
Other savings deposits (excluding MMDAs)$16,345,0002,844
Total time deposits$92,658,0002,398
Total time and savings deposits$115,414,0003,561
Noninterest-bearing deposits$11,199,0004,858
Interest-bearing deposits$120,493,0003,462
Retail deposits$129,107,0003,512
Estimated insured deposits$131,044,0003,392
IRAs and Keogh plan accounts$6,088,0003,784
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$131,987,0003,722
Deposits held in domestic offices$131,987,0003,721
Individuals, partnerships, and corporations$131,987,0003,462
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,113,0005,395
Demand deposits$11,541,0004,515
Nontransaction accounts$115,874,0003,201
Money market deposit accounts (MMDAs)$6,212,0005,404
Other savings deposits (excluding MMDAs)$15,895,0002,882
Total time deposits$93,767,0002,404
Total time and savings deposits$115,874,0003,580
Noninterest-bearing deposits$11,541,0004,713
Interest-bearing deposits$120,446,0003,477
Retail deposits$129,403,0003,496
Estimated insured deposits$131,351,0003,396
IRAs and Keogh plan accounts$6,079,0003,788
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$131,133,0003,786
Deposits held in domestic offices$131,133,0003,784
Individuals, partnerships, and corporations$131,133,0003,504
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,494,0005,388
Demand deposits$11,472,0004,530
Nontransaction accounts$114,639,0003,261
Money market deposit accounts (MMDAs)$6,373,0005,412
Other savings deposits (excluding MMDAs)$15,722,0002,892
Total time deposits$92,544,0002,507
Total time and savings deposits$114,639,0003,660
Noninterest-bearing deposits$11,472,0004,736
Interest-bearing deposits$119,661,0003,544
Retail deposits$128,553,0003,537
Estimated insured deposits$130,452,0003,450
IRAs and Keogh plan accounts$5,969,0003,863
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$131,110,0003,784
Deposits held in domestic offices$131,110,0003,782
Individuals, partnerships, and corporations$131,110,0003,497
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,032,0005,567
Demand deposits$10,319,0004,780
Nontransaction accounts$116,078,0003,229
Money market deposit accounts (MMDAs)$6,183,0005,419
Other savings deposits (excluding MMDAs)$15,660,0002,825
Total time deposits$94,235,0002,518
Total time and savings deposits$116,078,0003,635
Noninterest-bearing deposits$10,319,0004,961
Interest-bearing deposits$120,791,0003,534
Retail deposits$128,931,0003,536
Estimated insured deposits$130,895,0003,423
IRAs and Keogh plan accounts$5,762,0003,955
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$133,519,0003,774
Deposits held in domestic offices$133,519,0003,772
Individuals, partnerships, and corporations$133,519,0003,473
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,550,0005,420
Demand deposits$10,656,0004,618
Nontransaction accounts$117,969,0003,263
Money market deposit accounts (MMDAs)$6,199,0005,425
Other savings deposits (excluding MMDAs)$14,533,0002,941
Total time deposits$97,237,0002,520
Total time and savings deposits$117,969,0003,653
Noninterest-bearing deposits$10,656,0004,825
Interest-bearing deposits$122,863,0003,543
Retail deposits$131,609,0003,481
Estimated insured deposits$133,167,0003,322
IRAs and Keogh plan accounts$5,795,0004,015
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$140,431,0003,628
Deposits held in domestic offices$140,431,0003,627
Individuals, partnerships, and corporations$140,431,0003,336
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,443,0005,431
Demand deposits$11,026,0004,465
Nontransaction accounts$124,988,0003,157
Money market deposit accounts (MMDAs)$6,481,0005,385
Other savings deposits (excluding MMDAs)$14,368,0002,961
Total time deposits$104,139,0002,409
Total time and savings deposits$124,988,0003,515
Noninterest-bearing deposits$11,026,0004,695
Interest-bearing deposits$129,405,0003,438
Retail deposits$138,204,0003,323
Estimated insured deposits$139,935,0003,204
IRAs and Keogh plan accounts$5,822,0004,011
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$142,421,0003,642
Deposits held in domestic offices$142,421,0003,640
Individuals, partnerships, and corporations$142,421,0003,344
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,114,0005,384
Demand deposits$11,281,0004,417
Nontransaction accounts$126,307,0003,198
Money market deposit accounts (MMDAs)$6,618,0005,403
Other savings deposits (excluding MMDAs)$14,013,0002,993
Total time deposits$105,676,0002,441
Total time and savings deposits$126,307,0003,539
Noninterest-bearing deposits$11,281,0004,660
Interest-bearing deposits$131,140,0003,456
Retail deposits$140,202,0003,325
Estimated insured deposits$140,757,0003,229
IRAs and Keogh plan accounts$5,646,0004,097
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$137,339,0003,743
Deposits held in domestic offices$137,339,0003,742
Individuals, partnerships, and corporations$137,339,0003,460
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,425,0005,578
Demand deposits$10,699,0004,671
Nontransaction accounts$121,914,0003,249
Money market deposit accounts (MMDAs)$6,286,0005,449
Other savings deposits (excluding MMDAs)$13,732,0002,984
Total time deposits$101,896,0002,548
Total time and savings deposits$121,914,0003,620
Noninterest-bearing deposits$10,699,0004,878
Interest-bearing deposits$126,640,0003,529
Retail deposits$123,374,0003,318
Estimated insured deposits$136,454,0003,304
IRAs and Keogh plan accounts$5,453,0004,157
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$134,073,0003,789
Deposits held in domestic offices$134,073,0003,788
Individuals, partnerships, and corporations$134,073,0003,515
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,520,0005,367
Demand deposits$10,635,0004,528
Nontransaction accounts$118,553,0003,342
Money market deposit accounts (MMDAs)$5,754,0005,597
Other savings deposits (excluding MMDAs)$14,045,0002,936
Total time deposits$98,754,0002,682
Total time and savings deposits$118,553,0003,687
Noninterest-bearing deposits$10,635,0004,753
Interest-bearing deposits$123,438,0003,587
Retail deposits$121,725,0003,332
Estimated insured deposits$134,176,0003,353
IRAs and Keogh plan accounts$5,487,0004,159
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$136,559,0003,743
Deposits held in domestic offices$136,559,0003,741
Individuals, partnerships, and corporations$136,559,0003,448
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,700,0005,428
Demand deposits$11,081,0004,418
Nontransaction accounts$120,859,0003,317
Money market deposit accounts (MMDAs)$6,978,0005,297
Other savings deposits (excluding MMDAs)$12,957,0003,095
Total time deposits$100,924,0002,651
Total time and savings deposits$120,859,0003,642
Noninterest-bearing deposits$11,081,0004,659
Interest-bearing deposits$125,478,0003,543
Retail deposits$123,829,0003,290
Estimated insured deposits$130,598,0003,032
IRAs and Keogh plan accounts$5,509,0004,143
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$140,286,0003,648
Deposits held in domestic offices$140,286,0003,646
Individuals, partnerships, and corporations$140,286,0003,347
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,618,0005,437
Demand deposits$10,770,0004,503
Nontransaction accounts$124,668,0003,238
Money market deposit accounts (MMDAs)$6,968,0005,318
Other savings deposits (excluding MMDAs)$12,352,0003,141
Total time deposits$105,348,0002,577
Total time and savings deposits$124,668,0003,559
Noninterest-bearing deposits$10,770,0004,737
Interest-bearing deposits$129,516,0003,463
Retail deposits$126,806,0003,225
Estimated insured deposits$133,801,0002,964
IRAs and Keogh plan accounts$5,601,0004,003
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$143,938,0003,523
Deposits held in domestic offices$143,938,0003,521
Individuals, partnerships, and corporations$143,938,0003,235
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,344,0005,317
Demand deposits$10,518,0004,647
Nontransaction accounts$127,594,0003,142
Money market deposit accounts (MMDAs)$5,447,0005,651
Other savings deposits (excluding MMDAs)$11,548,0003,159
Total time deposits$110,599,0002,429
Total time and savings deposits$127,594,0003,417
Noninterest-bearing deposits$10,518,0004,870
Interest-bearing deposits$133,420,0003,306
Retail deposits$128,120,0003,177
Estimated insured deposits$138,099,0002,840
IRAs and Keogh plan accounts$5,334,0004,030
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$131,020,0003,723
Deposits held in domestic offices$131,020,0003,720
Individuals, partnerships, and corporations$131,020,0003,468
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,090,0005,462
Demand deposits$10,292,0004,681
Nontransaction accounts$115,930,0003,331
Money market deposit accounts (MMDAs)$5,604,0005,611
Other savings deposits (excluding MMDAs)$12,111,0003,110
Total time deposits$98,215,0002,618
Total time and savings deposits$115,930,0003,621
Noninterest-bearing deposits$10,292,0004,912
Interest-bearing deposits$120,728,0003,520
Retail deposits$120,346,0003,307
Estimated insured deposits$127,402,0003,020
IRAs and Keogh plan accounts$5,280,0003,998
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$129,432,0003,775
Deposits held in domestic offices$129,432,0003,772
Individuals, partnerships, and corporations$129,432,0003,503
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,518,0005,444
Demand deposits$11,118,0004,527
Nontransaction accounts$113,914,0003,356
Money market deposit accounts (MMDAs)$4,766,0005,899
Other savings deposits (excluding MMDAs)$12,332,0003,094
Total time deposits$96,816,0002,606
Total time and savings deposits$113,914,0003,672
Noninterest-bearing deposits$11,118,0004,759
Interest-bearing deposits$118,314,0003,565
Retail deposits$119,549,0003,327
Estimated insured deposits$124,268,0003,037
IRAs and Keogh plan accounts$5,084,0004,083
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$136,428,0003,651
Deposits held in domestic offices$136,428,0003,648
Individuals, partnerships, and corporations$136,428,0003,371
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,465,0005,654
Demand deposits$9,458,0004,958
Nontransaction accounts$121,963,0003,212
Money market deposit accounts (MMDAs)$4,696,0005,874
Other savings deposits (excluding MMDAs)$12,210,0003,083
Total time deposits$105,057,0002,447
Total time and savings deposits$121,963,0003,520
Noninterest-bearing deposits$9,458,0005,137
Interest-bearing deposits$126,970,0003,401
Retail deposits$125,111,0003,210
Estimated insured deposits$132,179,0002,887
IRAs and Keogh plan accounts$4,946,0004,157
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$133,954,0003,653
Deposits held in domestic offices$133,954,0003,651
Individuals, partnerships, and corporations$133,954,0003,394
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,004,0005,736
Demand deposits$9,737,0004,918
Nontransaction accounts$119,950,0003,199
Money market deposit accounts (MMDAs)$4,036,0006,049
Other savings deposits (excluding MMDAs)$12,114,0003,038
Total time deposits$103,800,0002,444
Total time and savings deposits$119,950,0003,501
Noninterest-bearing deposits$9,737,0005,138
Interest-bearing deposits$124,217,0003,416
Retail deposits$123,922,0003,200
Estimated insured deposits$130,337,0002,865
IRAs and Keogh plan accounts$4,535,0004,328
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$129,423,0003,718
Deposits held in domestic offices$129,423,0003,716
Individuals, partnerships, and corporations$129,423,0003,472
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,884,0005,308
Demand deposits$10,703,0004,539
Nontransaction accounts$113,539,0003,322
Money market deposit accounts (MMDAs)$5,040,0005,698
Other savings deposits (excluding MMDAs)$11,784,0003,128
Total time deposits$96,715,0002,599
Total time and savings deposits$113,539,0003,637
Noninterest-bearing deposits$10,703,0004,779
Interest-bearing deposits$118,720,0003,519
Retail deposits$121,482,0003,225
Estimated insured deposits$125,144,0002,956
IRAs and Keogh plan accounts$4,503,0004,364
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$131,391,0003,697
Deposits held in domestic offices$131,391,0003,695
Individuals, partnerships, and corporations$131,391,0003,436
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,842,0005,442
Demand deposits$10,868,0004,606
Nontransaction accounts$115,549,0003,254
Money market deposit accounts (MMDAs)$4,893,0005,759
Other savings deposits (excluding MMDAs)$12,404,0003,081
Total time deposits$98,252,0002,558
Total time and savings deposits$115,549,0003,587
Noninterest-bearing deposits$10,868,0004,811
Interest-bearing deposits$120,523,0003,475
Retail deposits$122,183,0003,208
Estimated insured deposits$127,052,0002,934
IRAs and Keogh plan accounts$4,438,0004,389
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$127,809,0003,778
Deposits held in domestic offices$127,809,0003,776
Individuals, partnerships, and corporations$127,809,0003,541
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,932,0005,505
Demand deposits$10,490,0004,716
Nontransaction accounts$111,877,0003,322
Money market deposit accounts (MMDAs)$4,670,0005,855
Other savings deposits (excluding MMDAs)$12,340,0003,142
Total time deposits$94,867,0002,629
Total time and savings deposits$111,877,0003,673
Noninterest-bearing deposits$10,490,0004,903
Interest-bearing deposits$117,319,0003,531
Retail deposits$118,907,0003,310
Estimated insured deposits$123,666,0003,002
IRAs and Keogh plan accounts$4,018,0004,589
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$115,611,0004,007
Deposits held in domestic offices$115,611,0004,005
Individuals, partnerships, and corporations$115,611,0003,738
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,171,0005,701
Demand deposits$10,475,0004,836
Nontransaction accounts$100,440,0003,536
Money market deposit accounts (MMDAs)$4,827,0005,771
Other savings deposits (excluding MMDAs)$12,285,0003,120
Total time deposits$83,328,0002,897
Total time and savings deposits$100,440,0003,922
Noninterest-bearing deposits$10,475,0005,022
Interest-bearing deposits$105,136,0003,796
Retail deposits$104,928,0003,575
Estimated insured deposits$111,628,0003,224
IRAs and Keogh plan accounts$3,611,0004,810
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$113,876,0004,011
Deposits held in domestic offices$113,876,0004,007
Individuals, partnerships, and corporations$113,876,0003,765
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,035,0005,481
Demand deposits$10,453,0004,782
Nontransaction accounts$97,841,0003,590
Money market deposit accounts (MMDAs)$4,172,0005,994
Other savings deposits (excluding MMDAs)$12,558,0003,108
Total time deposits$81,111,0002,926
Total time and savings deposits$97,841,0003,954
Noninterest-bearing deposits$10,453,0004,965
Interest-bearing deposits$103,423,0003,808
Retail deposits$103,672,0003,553
Estimated insured deposits$109,772,0003,243
IRAs and Keogh plan accounts$3,377,0004,951
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$112,221,0004,034
Deposits held in domestic offices$112,221,0004,031
Individuals, partnerships, and corporations$112,221,0003,774
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,237,0005,378
Demand deposits$12,271,0004,433
Nontransaction accounts$94,984,0003,607
Money market deposit accounts (MMDAs)$4,493,0005,914
Other savings deposits (excluding MMDAs)$14,684,0002,882
Total time deposits$75,807,0003,027
Total time and savings deposits$94,984,0003,989
Noninterest-bearing deposits$12,271,0004,607
Interest-bearing deposits$99,950,0003,877
Retail deposits$99,982,0003,648
Estimated insured deposits$106,682,0003,321
IRAs and Keogh plan accounts$3,338,0004,939
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$109,692,0004,097
Deposits held in domestic offices$109,692,0004,093
Individuals, partnerships, and corporations$109,692,0003,811
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,752,0005,711
Demand deposits$9,629,0005,120
Nontransaction accounts$93,940,0003,596
Money market deposit accounts (MMDAs)$5,543,0005,605
Other savings deposits (excluding MMDAs)$14,942,0002,903
Total time deposits$73,455,0003,002
Total time and savings deposits$93,940,0003,998
Noninterest-bearing deposits$9,629,0005,254
Interest-bearing deposits$100,063,0003,862
Retail deposits$99,785,0003,643
Estimated insured deposits$105,985,0003,319
IRAs and Keogh plan accounts$3,290,0004,973
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$107,903,0004,127
Deposits held in domestic offices$107,903,0004,123
Individuals, partnerships, and corporations$107,903,0003,840
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,205,0005,709
Demand deposits$11,239,0004,763
Nontransaction accounts$91,698,0003,583
Money market deposit accounts (MMDAs)$5,301,0005,682
Other savings deposits (excluding MMDAs)$15,937,0002,764
Total time deposits$70,460,0003,011
Total time and savings deposits$91,698,0004,026
Noninterest-bearing deposits$11,239,0004,915
Interest-bearing deposits$96,664,0003,904
Retail deposits$98,991,0003,680
Estimated insured deposits$104,291,0003,330
IRAs and Keogh plan accounts$3,060,0005,147
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$102,702,0004,202
Deposits held in domestic offices$102,702,0004,197
Individuals, partnerships, and corporations$102,702,0003,914
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,230,0005,796
Demand deposits$10,382,0004,911
Nontransaction accounts$87,472,0003,669
Money market deposit accounts (MMDAs)$6,069,0005,447
Other savings deposits (excluding MMDAs)$18,225,0002,567
Total time deposits$63,178,0003,257
Total time and savings deposits$87,472,0004,115
Noninterest-bearing deposits$10,382,0005,040
Interest-bearing deposits$92,320,0003,973
Retail deposits$94,142,0003,758
Estimated insured deposits$99,442,0003,430
IRAs and Keogh plan accounts$2,977,0005,232
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$105,202,0004,080
Deposits held in domestic offices$105,202,0004,077
Individuals, partnerships, and corporations$105,202,0003,792
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,785,0005,504
Demand deposits$11,051,0004,663
Nontransaction accounts$88,417,0003,572
Money market deposit accounts (MMDAs)$6,841,0005,211
Other savings deposits (excluding MMDAs)$18,350,0002,582
Total time deposits$63,226,0003,140
Total time and savings deposits$88,417,0004,022
Noninterest-bearing deposits$11,051,0004,765
Interest-bearing deposits$94,151,0003,876
Retail deposits$96,176,0003,671
Estimated insured deposits$101,676,0003,320
IRAs and Keogh plan accounts$2,899,0005,284
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$105,794,0004,067
Deposits held in domestic offices$105,794,0004,063
Individuals, partnerships, and corporations$105,794,0003,759
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,620,0005,575
Demand deposits$10,257,0004,856
Nontransaction accounts$89,174,0003,550
Money market deposit accounts (MMDAs)$7,461,0005,108
Other savings deposits (excluding MMDAs)$19,149,0002,565
Total time deposits$62,564,0003,106
Total time and savings deposits$89,174,0004,032
Noninterest-bearing deposits$10,257,0004,953
Interest-bearing deposits$95,537,0003,857
Retail deposits$95,797,0003,728
Estimated insured deposits$101,797,0003,331
IRAs and Keogh plan accounts$2,891,0005,326
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$108,371,0003,982
Deposits held in domestic offices$108,371,0003,978
Individuals, partnerships, and corporations$108,371,0003,670
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,195,0005,332
Demand deposits$12,057,0004,411
Nontransaction accounts$90,176,0003,459
Money market deposit accounts (MMDAs)$7,566,0005,086
Other savings deposits (excluding MMDAs)$20,257,0002,441
Total time deposits$62,353,0003,074
Total time and savings deposits$90,176,0003,966
Noninterest-bearing deposits$12,057,0004,528
Interest-bearing deposits$96,314,0003,815
Retail deposits$96,595,0003,691
Estimated insured deposits$103,295,0003,290
IRAs and Keogh plan accounts$2,868,0005,359
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$108,404,0003,922
Deposits held in domestic offices$108,404,0003,919
Individuals, partnerships, and corporations$108,404,0003,625
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,402,0005,163
Demand deposits$11,227,0004,494
Nontransaction accounts$90,002,0003,449
Money market deposit accounts (MMDAs)$7,599,0005,104
Other savings deposits (excluding MMDAs)$21,023,0002,385
Total time deposits$61,380,0003,092
Total time and savings deposits$90,002,0003,934
Noninterest-bearing deposits$11,227,0004,585
Interest-bearing deposits$97,177,0003,748
Retail deposits$98,637,0003,601
Estimated insured deposits$104,337,0003,227
IRAs and Keogh plan accounts$2,874,0005,405
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$108,228,0003,915
Deposits held in domestic offices$108,228,0003,912
Individuals, partnerships, and corporations$108,228,0003,620
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,727,0005,336
Demand deposits$11,262,0004,495
Nontransaction accounts$90,501,0003,420
Money market deposit accounts (MMDAs)$7,896,0005,023
Other savings deposits (excluding MMDAs)$20,718,0002,420
Total time deposits$61,887,0003,078
Total time and savings deposits$90,501,0003,904
Noninterest-bearing deposits$11,262,0004,585
Interest-bearing deposits$96,966,0003,743
Retail deposits$98,692,0003,614
Estimated insured deposits$104,892,0003,234
IRAs and Keogh plan accounts$2,920,0005,421
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$109,481,0003,889
Deposits held in domestic offices$109,481,0003,884
Individuals, partnerships, and corporations$109,481,0003,589
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,285,0005,213
Demand deposits$11,205,0004,411
Nontransaction accounts$91,196,0003,393
Money market deposit accounts (MMDAs)$8,012,0004,990
Other savings deposits (excluding MMDAs)$20,102,0002,432
Total time deposits$63,082,0003,021
Total time and savings deposits$91,196,0003,885
Noninterest-bearing deposits$11,205,0004,504
Interest-bearing deposits$98,276,0003,714
Retail deposits$99,245,0003,576
Estimated insured deposits$105,445,0003,215
IRAs and Keogh plan accounts$2,945,0005,405
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$112,473,0003,787
Deposits held in domestic offices$112,473,0003,784
Individuals, partnerships, and corporations$112,473,0003,501
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$101,579,0003,569
Noninterest-bearing deposits$11,448,0004,496
Interest-bearing deposits$101,025,0003,586
Retail deposits$100,858,0003,519
Estimated insured deposits$107,358,0003,168
IRAs and Keogh plan accounts$2,910,0005,465
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$111,713,0003,787
Deposits held in domestic offices$111,713,0003,783
Individuals, partnerships, and corporations$111,713,0003,511
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$102,112,0003,562
Noninterest-bearing deposits$10,644,0004,599
Interest-bearing deposits$101,069,0003,596
Retail deposits$101,653,0003,493
Estimated insured deposits$107,553,0003,180
IRAs and Keogh plan accounts$2,927,0005,507
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$112,216,0003,767
Deposits held in domestic offices$112,216,0003,763
Individuals, partnerships, and corporations$112,216,0003,499
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$103,128,0003,519
Noninterest-bearing deposits$9,598,0004,860
Interest-bearing deposits$102,618,0003,540
Retail deposits$104,309,0003,416
Estimated insured deposits$109,209,0003,148
IRAs and Keogh plan accounts$2,962,0005,492
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$112,620,0003,718
Deposits held in domestic offices$112,620,0003,715
Individuals, partnerships, and corporations$112,620,0003,454
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$104,073,0003,485
Noninterest-bearing deposits$9,556,0004,760
Interest-bearing deposits$103,064,0003,522
Retail deposits$104,494,0003,366
Estimated insured deposits$109,694,0003,119
IRAs and Keogh plan accounts$2,938,0005,447
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$113,761,0003,630
Deposits held in domestic offices$113,761,0003,627
Individuals, partnerships, and corporations$113,761,0003,351
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$105,158,0003,383
Noninterest-bearing deposits$10,432,0004,488
Interest-bearing deposits$103,329,0003,441
Retail deposits$105,785,0003,272
Estimated insured deposits$110,685,0003,045
IRAs and Keogh plan accounts$2,937,0005,415
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$108,972,0003,650
Deposits held in domestic offices$108,972,0003,644
Individuals, partnerships, and corporations$108,972,0003,374
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$101,524,0003,355
Noninterest-bearing deposits$8,179,0005,125
Interest-bearing deposits$100,793,0003,382
Retail deposits$100,908,0003,302
Estimated insured deposits$105,508,0003,089
IRAs and Keogh plan accounts$2,727,0005,585
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$98,068,0003,860
Deposits held in domestic offices$98,068,0003,856
Individuals, partnerships, and corporations$98,068,0003,557
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$92,104,0003,526
Noninterest-bearing deposits$6,702,0005,606
Interest-bearing deposits$91,366,0003,572
Retail deposits$91,025,0003,490
Estimated insured deposits$95,225,0003,339
IRAs and Keogh plan accounts$2,591,0005,695
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$90,754,0004,072
Deposits held in domestic offices$90,754,0004,068
Individuals, partnerships, and corporations$90,754,0003,758
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$86,134,0003,698
Noninterest-bearing deposits$5,389,0006,304
Interest-bearing deposits$85,365,0003,750
Retail deposits$86,699,0003,652
Estimated insured deposits$89,099,0003,511
IRAs and Keogh plan accounts$2,596,0005,915
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$89,555,0004,111
Deposits held in domestic offices$89,555,0004,105
Individuals, partnerships, and corporations$89,555,0003,828
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$84,814,0003,722
Noninterest-bearing deposits$5,429,0006,401
Interest-bearing deposits$84,126,0003,781
Retail deposits$85,408,0003,744
Estimated insured deposits$87,808,0003,583
IRAs and Keogh plan accounts$2,613,0006,040
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$87,062,0004,190
Deposits held in domestic offices$87,062,0004,181
Individuals, partnerships, and corporations$87,062,0003,879
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$82,811,0003,792
Noninterest-bearing deposits$4,936,0006,678
Interest-bearing deposits$82,126,0003,850
Retail deposits$84,001,0003,789
Estimated insured deposits$86,301,0003,631
IRAs and Keogh plan accounts$2,647,0006,197
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$86,066,0004,363
Deposits held in domestic offices$86,066,0004,354
Individuals, partnerships, and corporations$86,066,0004,041
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$82,582,0003,882
Noninterest-bearing deposits$4,096,0007,514
Interest-bearing deposits$81,970,0003,952
Retail deposits$84,080,0003,929
Estimated insured deposits$85,480,0003,807
IRAs and Keogh plan accounts$2,701,0006,427
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$81,396,0004,620
Deposits held in domestic offices$81,396,0004,612
Individuals, partnerships, and corporations$81,397,0004,292
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$78,606,0004,106
Noninterest-bearing deposits$011,653
Interest-bearing deposits$81,396,0004,033
Retail deposits$79,923,0004,188
Estimated insured deposits$80,823,0004,096
IRAs and Keogh plan accounts$2,699,0006,653
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$74,357,0004,952
Deposits held in domestic offices$74,357,0004,943
Individuals, partnerships, and corporations$74,357,0004,619
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$71,994,0004,398
Noninterest-bearing deposits$2,760,0009,256
Interest-bearing deposits$71,597,0004,459
Retail deposits$73,143,0004,571
Estimated insured deposits$73,843,0004,440
IRAs and Keogh plan accounts$2,317,0007,216
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$71,021,0005,336
Deposits held in domestic offices$71,021,0005,327
Individuals, partnerships, and corporations$71,021,0004,909
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$69,166,0004,676
Noninterest-bearing deposits$2,469,0009,821
Interest-bearing deposits$68,552,0004,810
Retail deposits$70,319,0004,932
Estimated insured deposits$70,819,0004,773
IRAs and Keogh plan accounts$2,263,0007,646
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$61,312,0006,133
Deposits held in domestic offices$61,312,0006,123
Individuals, partnerships, and corporations$61,312,0005,869
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$59,530,0005,610
Noninterest-bearing deposits$2,072,00010,743
Interest-bearing deposits$59,240,0005,629
Retail deposits$59,968,0005,771
Estimated insured deposits$61,268,0005,605
IRAs and Keogh plan accounts$1,896,0008,672
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA